Who owns Ilgins Verners?

No ownership or control links for Ilgins Verners are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ilgins Verners's risk level?

Ilgins Verners has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ilgins Verners appear across sources?

Ilgins Verners is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Ilgins Verners

Name: Ilgins Verners — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ilgins Verners, Person, LV

Ilgins Verners — LV person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 companies
Jurisdiction: LV

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Ilgins Verners
- DZĪB KAIVAS 50/2 MĀJA· executive body· via latvia_ur
- "Eksporta 4"· executive body· via latvia_ur
- SIA "Kaivas Residential"· board member· via latvia_ur
- SIA "Tērbatas 14 CENTRS"· board member· via latvia_ur
- SIA "OneBaltic Property Management"· board member· via latvia_ur
- DZĪB KAIVAS 50/1 MĀJA· executive body· via latvia_ur
- SIA "Vāgnera Nami"· board member· via latvia_ur
- DZĪB KAIVAS 50/3 MĀJA· executive body· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ilgins Verners — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Ilgins Verners is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LV coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Ilgins Verners is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
"Eksporta 4"
Also holds roles at 4 other companies
- Freimane Agneseexecutive body
- Tjuterevs Aleksandrsexecutive body
- Jaroščuks Viktorsexecutive body
●
DZĪB KAIVAS 50/2 MĀJA
Also holds roles at 10 other companies
- Romančuks Robertsexecutive body
- Sukhushin Kirillexecutive body
- Neviero Igorsexecutive body
●
SIA "Kaivas Residential"
Also holds roles at 4 other companies
- Romančuks Robertsboard member
- Belveron Holdings Limitedmember
- SIA "Tērbatas 14 CENTRS"member
●
SIA "OneBaltic Property Management"
Also holds roles at 4 other companies
- Romančuks Robertsboard member
- Romančuks Robertsmember
- Roberts Romančuksbeneficial owner
●
SIA "Tērbatas 14 CENTRS"
Also holds roles at 3 other companies
- Romančuks Robertsboard member
- SIA "Kaivas Residential"member
- Alexey Dmitrievich Golubovichbeneficial owner
●
SIA "Vāgnera Nami"
Also holds roles at 3 other companies
- Romančuks Robertsboard member
- Belveron Holdings Limitedmember
- Alexey Dmitrievich Golubovichbeneficial owner

6 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Ilgins Verners?: No ownership or control links for Ilgins Verners are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Ilgins Verners's risk level?: Ilgins Verners has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ilgins Verners appear across sources?: Ilgins Verners is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ilgins Verners. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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